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Joshua David Nicholas, et al. (Release No. LR-25722; May 12, 2023)

Joshua David Nicholas, et al. (Release No. LR-25722; May 12, 2023)
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A US Senate hearing will discuss FTX, New York bans proof-of-work and FTX evaluates its assets: Hodler's Digest, Nov. 20-26

FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban. ....

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EmpiresX 'head trader' to face 4 years of prison over $100M crypto 'Ponzi'

The former “head trader” at fraudulent cryptocurrency platform EmpiresX landed a prison sentence of 51 months for taking part in a "Ponzi" scheme that stole around $100 million from investors. ....

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Proposed Cryptocurrency Class Action Goes Forward in Florida With Defendant's Help | Carlton Fields

Two plaintiffs in Miami-Dade County have filed a class action complaint against cryptocurrency platform Empires X Corp. and its founders based on an alleged Ponzi scheme. In Villanueva. ....

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Brazillian Police Raid 'Bitcoin Sheikh' for Defrauding Victims of $766M: Report

Francisco Valdevino da Silva, aka the "Bitcoin Sheikh," targeted thousands of Brazilians and citizens from at least ten other countries. ....

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